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MACHREALM LIMITED

Company number 02145917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Jan 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
08 Dec 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
14 Oct 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
29 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Jan 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
22 Jan 1992 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
18 Oct 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Aug 1990 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
12 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
19 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
18 May 1989 288 New director appointed
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23 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Aug 1987 287 Registered office changed on 21/08/87 from: 124-128 city rd london EC1V
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Request DocumentRegistered office changed on 21/08/87 from: 124-128 city rd london EC1V
21 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1987 NEWINC Incorporation
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